Cyted Ltd
- Company number
- 11478299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2018
- Nature of business
- Specialists medical practice activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPSTEIN, Robert Sheldon | Director | 8 Oct 2026 | |
| WEST, Thomas Alexander | Director | 27 Apr 2026 | |
| MAHMOOD, Saiyed Kaasim, Dr | Director | 13 Aug 2025 | |
| HOLTHOF, Bruno Luc Myriam, Professor | Director | 13 Aug 2025 | |
| CIRCELLI, Carmine Daniel, Dr. | Director | 13 Aug 2025 | |
| REA, Timothy Shan | Director | 21 Dec 2022 | |
| WEST, William Henry Lewarne, Dr | Director | 31 Jan 2020 | |
| GEHRUNG, Marcel, Dr | Director | 23 Jul 2018 | |
| MARCUS, Gail | Director | 21 Apr 2023 | 21 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2025 | |
| Ms Yuk Lan Wong | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
21 Aug 2020 | |
| Mr Adriel Wenbwo Chan | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
21 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | £1,936,374 | 3 |
| 31 Dec 2019 | £600 | - | 3 |
Connections
Owned by
Cyted Ltd → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Cyted Health Ltd (15199818)
Directors’ other companies
- CIRCELLI, Carmine Daniel, Dr. - Director at Microbiotica Limited
- CIRCELLI, Carmine Daniel, Dr. - Director at Perspectum Group Ltd
- CIRCELLI, Carmine Daniel, Dr. - Director at Tenpoint Therapeutics Holding Limited
- CIRCELLI, Carmine Daniel, Dr. - Director at Focalis Bio Limited
- GEHRUNG, Marcel - Director at Cyted Health Ltd
- GEHRUNG, Marcel - Director at Spotlight Pathology Ltd
- GEHRUNG, Marcel - Director at Omos Biosciences Ltd
- MAHMOOD, Saiyed Kaasim, Dr - Llp-Member at Advent Life Sciences LLP
- MAHMOOD, Saiyed Kaasim, Dr - Director at Fiera Oncology Limited
- REA, Timothy Shan - Director at Caristo Diagnostics Limited
Companies at the same address
- Cyted Health Ltd (15199818)